Beware of Fraudsters!

  • Smart Tips Against Phishing Emails
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    If you receive any suspicious emails purportedly from banks or find the attachments or hyperlinks in the emails doubtful, remember not to open the attachments or click the hyperlinks. Internet banking should be accessed by entering the bank’s website address directly, or using a bookmark or an Internet banking mobile application (app).

    Generally speaking, banks rarely take the initiative to approach customers to check their personal information, or request customers to click hyperlinks in emails to access their Internet banking accounts or update their information. Whenever receiving calls or emails purportedly from banks, stay vigilant and verify their authenticity. This can prevent fraudsters from stealing your personal information or login credentials for unlawful use.

    In case of any queries, bank customers can contact the relevant bank to verify the email authenticity via other channels (e.g. bank’s customer service hotline).

  • Sample Phishing Emails Purportedly from Banks
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    • Five Common Characteristics:
      1. The name of the addressee is not specified (i.e. an undisclosed recipient).
      2. The name and email address of the sender may be exactly the same as the genuine information of the related bank.
      3. The email usually appears as an important notification from the bank (e.g. “Notification for a huge amount of fund transfer in the customer’s account” or “Request the customer to activate a new security function, otherwise, a specific banking service (such as fund transfer service) will be suspended”). The customer will be requested to click the hyperlink or open an attachment in the email.
      4. The email normally carries a hyperlink which looks like a genuine website address of the bank. However, when mouse-over the hyperlink, you will notice that the actual hyperlink embedded is another URL.
      5. Grammatical mistakes or typos may be found in the email.
    • Friendly Reminder

      If in doubt about the email, check out the bank’s customer service hotline via its official channels (e.g. website, letters or promotional materials), even if a phone number is shown in the email.

      Hackers may add some security tips at the bottom of the phishing email to make it look more genuine.

  • Fraudulent Bank Websites, Phishing Emails and Similar Scams
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    Whenever banks become aware of fraudulent websites, phishing e-mails or similar scams (see below) which are designed to trick their customers into revealing sensitive customer information, they should notify promptly their customers through issuing press releases (if it is considered to be in the best interests of their customers) and report the matters to the HKMA.

    The list below covers such press releases issued by banks and other similar press releases issued by the HKMA in the past. The list would be updated from time to time to include new entries.

    Issuance Date Alleged Name in the Scam Type of the Scam and Hyperlink to the Press Release (See Note) Fraudulent Website Address
    (If Applicable)

    23 Sep 2019

    Bank of China (Hong Kong) Limited

    Phishing emails

    N/A

    20 Sep 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    20 Sep 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    16 Sep 2019

    The Bank of East Asia, Limited

    Fraudulent website

    http://37.140.198.214/inj/hk_com.mtel.androidbea.php

    9 Sep 2019

    Bank of China (Hong Kong) Limited

    Fraudulent website

    https://www.bochkni.com

    9 Sep 2019

    Dah Sing Bank, Limited

    Fraudulent website

    hxxp://dahsingroup.com

    6 Sep 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    29 Aug 2019

    Bank of China (Hong Kong) Limited

    Fraudulent website

    https://www.cib-bochk.com

    27 Aug 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    26 Aug 2019

    Bank of Singapore Limited

    Suspicious Mobile App

    hxxps://apkcombo[.]com/bank-of-singapore-events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents/

    26 Aug 2019

    The Bank of East Asia, Limited

    Fraudulent website

    http://adamlar.icu/enjk2mk2ssmksm/hk_com.mtel.androidbea.php

    23 Aug 2019

    Bank of Singapore Limited

    Suspicious Mobile App

    hxxps://apk4k[.]fun/app/com[.]bankofsingapore[.]digital

    22 Aug 2019

    Australia and New Zealand Banking Group Limited

    Fraudulent website and phishing email

    https://apnatarka.com/old/wp-includes/customize/apib1anzcomapinetbank.html

    21 Aug 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    20 Aug 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    19 Aug 2019

    Hong Leong Bank Berhad

    Fraudulent website and phishing email

    https://www.hlbonice.com/home/index.html

    16 Aug 2019

    Bank of Singapore Limited

    Fraudulent websites

    http://digitalbadger.org/its-a-sad-day-for-the-singapore-dollar-for-years/
    http://zeynepikbal.com/out-of-control-interview-opened-up-a-can-of-worms-what-they-learned-from-a-just-one-piece-of-advice/
    http://extremebazaar.com/dark-days-ahead-for-singapore/
    http://fantasyit.com/the-banks-arent-as-secure-as-we-thought/

    16 Aug 2019

    Standard Chartered Bank (Hong Kong) Limited

    Fraudulent websites

    http://scbanking.cn/
    https://standardcherterd.com/hk/

    8 Aug 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    7 Aug 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    25 Jul 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    24 Jul 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    19 Jul 2019

    United Overseas Bank Ltd.

    Fraudulent website

    hxxp://www.overseasunionbank.com

    18 Jul 2019

    China CITIC Bank International Limited

    Fraudulent website

    www.cncbinternational.tk

    15 Jul 2019

    Citibank (Hong Kong) Limited

    Fraudulent websites and phishing SMS message

    https://bit.ly/2JiUbvs
    www.ufkwebtek.com

    12 Jul 2019

    Standard Chartered Bank (Hong Kong) Limited

    Fraudulent website and phishing SMS message

    https://chatbots.crazymonkeymedia.net/hk/2auths/index.html

    3 Jul 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing emails

    N/A

    28 Jun 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    27 Jun 2019

    Bank of Singapore Limited

    Suspicious Mobile App

    Hxxps[:]//apkdl[.]in/app/details?id=com[.]bankofsingapore[.]digital

    25 Jun 2019

    Bank of Singapore Limited

    Suspicious Mobile Apps

    hxxps://apkcombo[.]com/es-es/bank-of-singapore-digital-services/com[.]bankofsingapore[.]digital/

    hxxps://apkcombo[.]com/de-de/bank-of-singapore-digital-services/com.bankofsingapore.digital/

    25 Jun 2019

    Bank of China (Hong Kong) Limited

    Fraudulent website

    https://bochinahk.com

    25 Jun 2019

    The Bank of East Asia, Limited

    Fraudulent website

    http://185.180.198.152/inj/hk_com.mtel.androidbea.php

    24 Jun 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    20 Jun 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing emails

    N/A

    10 Jun 2019

    Bank of China (Hong Kong) Limited

    Fraudulent website

    http://bjhghjuikjrrdvcfdeet5434dghg6.com/inj/hk_com.bochk.com.php

    6 Jun 2019

    Dah Sing Bank, Limited

    Fraudulent website

    http://dah.singinvestment.com

    31 May 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    29 May 2019

    Credit Suisse AG

    Fraudulent website

    https://csuisseb-it.com/online/

    24 May 2019

    DBS Bank (Hong Kong) Limited

    Fraudulent website

    http://dbsbankhk.com

    23 May 2019

    Bank of China (Hong Kong) Limited

    Fraudulent website

    https://www.polywallet.com/bochklogin.htm

    22 May 2019

    Bank of Singapore Limited

    Fraudulent website

    hxxp://singaporebank-sg[.]com

    17 May 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website

    http://HSBC-PRINCIPAL.COM/

    10 May 2019

    Bank of China (Hong Kong) Limited

    Fraudulent website

    shield-account.com/bochk

    8 May 2019

    Bank of China (Hong Kong) Limited

    Fraudulent website

    accountinfo-online.com/bochk

    3 May 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    30 Apr 2019

    Bank of China (Hong Kong) Limited

    Fraudulent website

    https: //login-info-online.com/bochk/?852XXXXXXXX

    29 Apr 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    24 Apr 2019

     

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    23 Apr 2019

     

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    18 Apr 2019

     

    The Bank of East Asia, Limited

    Fraudulent website

    http://boeasia.unatiobs.com

    12 Apr 2019

     

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    9 Apr 2019

     

    The Bank of East Asia, Limited

    Fraudulent website

    http://boeasia.stabk.com

    4 Apr 2019

     

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing email

    http://h.s_gsa.bc_1o82hiwefo9o.uniqueid.12.aoiub2-black-elite.upgrade-form.services/?id=pqEA97Wtya3Fn3Zn3VMxYTK2qQrCer

    3 Apr 2019

     

    Shanghai Commercial Bank Limited

    Fraudulent website

    http://www.cobshan.com/shan/

    25 Mar 2019

    Bank of China (Hong Kong) Limited

    Fraudulent website

    https://www.bochsonline.com/en/home.html

    22 Mar 2019

    Hong Leong Bank Berhad

    Phishing email

    N/A

    19 Mar 2019

    China CITIC Bank International Limited

    Fraudulent website

    http://www.cncbinternatiional.com/China%20CITIC%20Bank%20International.html

    18 Mar 2019

    DBS Bank (Hong Kong) Limited

    Fraudulent website

    http://hkldbs.com

    14 Mar 2019

    Bank of Singapore Limited

    Suspicious Mobile App

    hxxps://www[.]123apkdescargar[.]com/bank-of-singapore-digital-services/com[.]bankofsingapore[.]digital/

    12 Mar 2019

    DBS Bank (Hong Kong) Limited

    Fraudulent website

    http://dbsbank.xyz

    11 Mar 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing emails

    N/A

    08 Mar 2019

    China CITIC Bank International Limited

    Fraudulent website

    www.online.chinaciticbonline.com

    05 Mar 2019

    United Overseas Bank Ltd.

    Fraudulent websites

    www.the-uob.com/hk
    www.the-uob.com/online/login.php

    28 Feb 2019

    Bank of Singapore Limited

    Suspicious Mobile Apps

    hxxps://apkplz[.]net/app/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxps://downloadplaystoreapk[.]com/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents

    26 Feb 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    25 Feb 2019

    The Bank of East Asia, Limited

    Fraudulent website

    https://hbea-uk.com

    25 Feb 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    21 Feb 2019

    The Bank of East Asia, Limited

    Fraudulent websites

    https://hbeauk.com
    http://onlinebea.com

    19 Feb 2019

     

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    18 Feb 2019

    Bank of China (Hong Kong) Limited

    Fraudulent websites

    http://bochisonline.com/bin/en/home.html
    http://bochisonline.com/bin/en/online/ebank.php
    http://bochionline.com/en/home.html
    http://bochionline.com/en/online/ebank.php

    18 Feb 2019

    China CITIC Bank International Limited

    Fraudulent websites

    www.cnciticbint.com
    www.citic-cn.com

    13 Feb 2019

    Bank of China (Hong Kong) Limited

    Fraudulent website

    https://redecidindo.com.br/hk/preauth/authentication/prelogon/digital/display/logon/home/cn.htm

    08 Feb 2019

    China CITIC Bank International Limited

    Fraudulent website

    www.online.chinaciticb.com/

    04 Feb 2019

     

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    30 Jan 2019

     

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing emails

    N/A

    29 Jan 2019

    Bank of Singapore Limited

    Suspicious Mobile App

    hxxps://apkgk[.]com/de/com[.]tapcrowd.bankofsingapore600000073

    25 Jan 2019

     

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    24 Jan 2019

    Hong Leong Bank Berhad

    Phishing email

    N/A

    24 Jan 2019

    Dah Sing Bank, Limited

    Fraudulent websites

    hxxp://tom-combo.pw/gusting/hk_com.MobileTreeApp.php
    hxxp://inariworkdomen.ru/in9/hk_com.MobileTreeApp.php

    23 Jan 2019

    China CITIC Bank International Limited

    Fraudulent websites

    www.cncitictransfer.net
    www.citicbkchina.weebly.com

    22 Jan 2019

    Bank of Singapore Limited

    Suspicious Mobile Apps

    hxxps://apkplz[.]net/app/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxps://downloadplaystoreapk[.]com/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents

    18 Jan 2019

    Bank of Singapore Limited

    Suspicious Mobile App

    hxxps://apktada[.]com/app/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents

    18 Dec 2018

    Shanghai Commercial Bank Limited

    Fraudulent website

    http://paofoong-insurance.com

    17 Dec 2018

    China CITIC Bank International Limited

    Fraudulent website

    www.citichina.org

    14 Dec 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website

    http://dragonwebdeveloper.com/hkk/prelogon/authentication/preauth/logon/authentication/cn.htm

    14 Dec 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website and phishing email

    http://redpeacehumanity.com/hk/prelogon/digital/authentication/logon/cn.htm

    13 Dec 2018

    China CITIC Bank International Limited

    Fraudulent website

    www.cncitictransfer.com

    10 Dec 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    06 Dec 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Suspicious Mobile Apps

    N/A

    4 Dec 2018

    Bank of Singapore Limited

    Suspicious Mobile Apps

    hxxps://downloadplaystoreapk[.]com/id/com.tapcrowd[.]bankofsingapore600000073

    29 Nov 2018

    Bank of Singapore Limited

    Suspicious Mobile Apps

    hxxps://www[.]apkmonk[.]com/app/me.doubledutch.tgjjg.bankofsingaporeevents

    27 Nov 2018

    Bank of Singapore Limited

    Suspicious Mobile Apps

    hxxp://apktrending[.]com/apk-android/app-bankofsingapore-digital[.]html

    26 Nov 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website

    http://deathstars.pw/asdfgqw/hk_com.bochk.com.php

    23 Nov 2018

    Bank of Singapore Limited

    Suspicious Mobile Apps

    hxxps://apkgk[.]com/be/me[.]doubledutch.tgjjg.bankofsingaporeevents
    hxxp://www.apkforpc[.]us/bank-of-singapore-events-for-pc-windows-7810-and-mac/me.doubledutch.tgjjg.bankofsingaporeevents.html

    21 Nov 2018

    China CITIC Bank International Limited

    Fraudulent website

    www.cn-online-ccbi-china.com

    19 Nov 2018

    Industrial and Commercial Bank of China (Asia) Limited

    Phishing email

    N/A

    19 Nov 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    19 Nov 2018

    Bank of China (Hong Kong) Limited

    Fraudulent websites

    http: //unreadablepage.at/firewall/hk_com.bochk.com.php
    http: //92.63.192.55/tgdhdth32/hk_com.bochk.com.php

    16 Nov 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    15 Nov 2018

    The Bank of East Asia, Limited

    Fraudulent website

    http://boeasia.newy-usa.com

    14 Nov 2018

    The Shanghai Commercial & Savings Bank, Ltd.

    Fraudulent website

    http://www.scsbchina.tk

    14 Nov 2018

    The Shanghai Commercial & Savings Bank, Ltd.

    Fraudulent website

    http://www.scsb-china.ga

    13 Nov 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    13 Nov 2018

    Bank of Singapore Limited

    Suspicious Mobile Apps

    hxxps://apkname[.]com/fa/me.doubledutch.tgjjg.bankofsingaporeevents
    hxxps://apk[.]support/apk-downloader?google_id=me.doubledutch.tgjjg.bankofsingaporeevents

    12 Nov 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website

    https://www.bochk-banking.com/espace-client/vues/login.php

    09 Nov 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website

    hsbc-login.com/

    7 Nov 2018

    Standard Chartered Bank (Hong Kong) Limited

    Phishing email

    N/A

    05 Nov 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    1 Nov 2018

    Bank of Singapore Limited

    Suspicious Mobile Apps

    Hxxps[:]//bank-of-singapore-digital-services.ar[.]9apps[.]com/
    Hxxps[:]//www.apkmonk[.]com/app/com.bankofsingapore[.]digital/
    Hxxps[:]//apkpure[.]com/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
    hxxps[:]//androidappsapk[.]co/download/com.tapcrowd.bankofsingapore600000073/5e98e67e21b0a7cbaa332b0231cbbcf2/

    30 Oct 2018

    OCBC Wing Hang Bank Limited

    Fraudulent website

    http://ocbcbnk-hk.com

    29 Oct 2018

    Bank of Singapore Limited

    Suspicious Mobile Apps

    hxxps[:]//m[.]grabapk[.]site/pl/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
    hxxp[:]//ilovemyrifle[.]com/dl/me[.]doubledutch[.]kkrrmtraining
    hxxps[:]//www[.]apkfollow[.]com/app/hi/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining/
    hxxp[:]//xwlcx[.]com/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
    hxxp[:]//allapk[.]info/ar/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
    hxxps[:]//www[.]apkandroid[.]ru/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining/
    hxxp[:]//lanxiang520[.]info/in/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
    hxxp[:]//luizscarpelli[.]org/in/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
    hxxp[:]//m[.]allapk[.]info/de/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
    hxxp[:]//83dvdv[.]com/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
    hxxps[:]//www[.]apkzdownload[.]com/bank-of-singapore-events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents/
    hxxps[:]//apkgk[.]com/com[.]tapcrowd[.]bankofsingapore600000073
    hxxps[:]//apk-dl[.]com/bank-of-singapore-events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxps[:]//www[.]apkherunterladen[.]com/me-doubledutch-tgjjg-bankofsingaporeevents/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents/
    hxxps[:]//downloadplaystoreapk[.]com/pt/com[.]tapcrowd[.]bankofsingapore600000073/download
    hxxps[:]//apkgk[.]com/af/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxps[:]//apkem[.]com/com[.]tapcrowd[.]bankofsingapore600000073
    hxxps[:]//a2zapk[.]com/History/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents/
    hxxps[:]//apkpourpc[.]com/3142951/
    hxxps[:]//androidappsapk[.]co/download/com[.]tapcrowd[.]bankofsingapore600000073/5e98e67e
    hxxps[:]//www[.]androidapktelecharger[.]com/bank-of-singapore-events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents/
    hxxps[:]//apkgk[.]com/ar/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxps[:]//iappvn[.]co/view/bank-of-singapore-events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxps[:]//apkamp[.]com/com[.]tapcrowd[.]bankofsingapore600000073/download
    hxxps[:]//www[.]androidapkdescargar[.]com/bank-of-singapore-events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents/
    hxxps[:]//downloadplaystoreapk[.]com/pt/com[.]tapcrowd[.]bankofsingapore600000073
    hxxps[:]//downloadplaystoreapk[.]com/zu/com[.]tapcrowd[.]bankofsingapore600000073
    hxxps://apkpure[.]com/ar/bank-of-singapore-rm-training/me[.]doubledutch.kkrrmtraining
    hxxp://allapk[.]info/id/bank-of-singapore-rm-training/me.doubledutch.kkrrmtraining
    hxxps://apkamp[.]com/it/com[.]tapcrowd.bankofsingapore600000073/download
    http://83dvdv.com/de/bank-of-singapore-rm-training/me.doubledutch.kkrrmtraining

    26 Oct 2018

    DBS Bank (Hong Kong) Limited

    Fraudulent website

    hxxp://posb-dbs.com/hk/?85253986628
    hxxp://dbs-posb.com/hk/

    25 Oct 2018

    Bank of Singapore Limited

    Suspicious Mobile Apps

    hxxps[:]//apkgk[.]com/id/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    https[:]//apkgk[.]com/da/com[.]tapcrowd[.]bankofsingapore600000073

    25 Oct 2018

    China CITIC Bank International Limited

    Fraudulent website

    https://www.cnciticbintl.com

    24 Oct 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    16 Oct 2018

     

    Dah Sing Bank, Limited

     

    Fraudulent website

    hxxp://fitnessrun.ru/inj/hk_com.MobileTreeApp.php

    15 Oct 2018

    DBS Bank (Hong Kong) Limited

    Fraudulent websites

    http://ktassa.work/inj/hk_com.dbs.hk.dbsmbanking.php
    http://fitnessrun.ru/ini/hk_com.dbs.hk.dbsmbanking.php
    http://forward-plus.ru/ini/hk_com.dbs.hk.dbsmbanking.php

    15 Oct 2018

    Dah Sing Bank, Limited

    Fraudulent website

    hxxp://ktassa.work/inj/hk_com.MobileTreeApp.php

    11 Oct 2018

    Hang Seng Bank, Limited

    Fraudulent website

    http://hangsengbnhk.com/

    05 Oct 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing email

    https://siirfm.org/hsbc/hsbc%20login/confirm/signin/C1232C9BD9/login.php?section=signinpage&update=&cookiecheck=yes&destination=signin

    04 Oct 2018

    CTBC Bank Co., Ltd.

    Fraudulent website

    http://www.ctbic.com/en-intl/en/about.html

    03 Oct 2018

    Bank of China (Hong Kong) Limited

    Fraudulent websites and phishing email

    https://zubotektura.com.hr/secure/it's.bochk.com/boc/indexchina.html
    https://zubotektura.com.hr/secure/it's.bochk.com/boc/index.html
    http://radioimagenes.com/bhk/display/prelogon/preauth/authetication/logon/cn.htm

    02 Oct 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    28 Sep 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website

    http://motorbiketours.org/hk/preauth/authetication/logon/display/preauth/cn.htm

    20 Sep 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website

    http://infinitejam.com/hk/display/prelogon/preauth/authetication/logon/cn.htm

    20 Sep 2018

    China CITIC Bank International Limited

    Fraudulent websites

    www.chinacitichk.com
    www.citichina.org

    07 Sep 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    05 Sep 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    05 Sep 2018

    Shanghai Commercial Bank Limited

    Fraudulent website

    www.insureandfinance.com

    03 Sep 2018

    China CITIC Bank International Limited

    Fraudulent website

    http://hkm.wutongtec.com/cardInfoCollect/ymxp/main.html

    31 Aug 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    30 Aug 2018

    The Bank of East Asia, Limited

    Fraudulent website

    http://hkbeai.com
    http://hkbea-uk.com

    24 Aug 2018

    China CITIC Bank International Limited

    Fraudulent website

    www.cnciticb.com/
    www.chinacitibi.com

    23 Aug 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    17 Aug 2018

    China CITIC Bank International Limited

    Fraudulent websites and Phishing email

    www.cnciticbi.com/

    17 Aug 2018

     

    OCBC Wing Hang Bank Limited

    Fraudulent website

    http://ocbcwhkhk.com

    17 Aug 2018

     

    Bank of China (Hong Kong) Limited

    Fraudulent website

    https://amerigane.tk/2fac/its.bochk/boc/index.html
    https://amerigane.tk/2fac/its.bochk/boc/indexchina.html

    17 Aug 2018

    Bank of China (Hong Kong) Limited

    Fraudulent websites and Phishing email

    https://dattravels.tk/secure/it's.bochk.com/boc/index.html
    https://dattravels.tk/secure/it's.bochk.com/boc/indexchina.html
    https://dergalvanet.tk/secure/bochk.com/boc/index.html
    https://dergalvanet.tk/secure/bochk.com/boc/indexchina.html

    16 Aug 2018

     

    Wing Lung Bank Limited

    Fraudulent website

    http://www.winglungbank-hk.com

    16 Aug 2018

     

    Bank of Singapore Limited

    Fraudulent website

    hxxp://logn[.]bofsingon[.]com/iweb/managemyaccount-accdetails-viewallacc.php?id=417738
    hxxp://logn[.]bofsingon[.]com/iweb/acclogin.php
    hxxp://logn[.]bofsingon[.]com/iweb/eremittance_checkremittance.php
    hxxp://logn[.]bofsingon[.]com/
    hxxp://logn[.]bofsingon[.]com/iweb/acclog.html
    hxxp://logn[.]bofsingon[.]com/iweb/loginpage.php
    hxxp://logn[.]bofsingon[.]com/iweb/octo_tools_click_airasia_widget_securityquestion.php
    hxxp://logn[.]bofsingon[.]com/iweb/atm_services_overseausage_03_tac.php
    hxxp://logn[.]bofsingon[.]com/iweb/managemyaccount-scheduletransactions-ftt-02.php
    hxxp://logn[.]bofsingon[.]com/iweb/message_center.php
    hxxp://logn[.]bofsingon[.]com/iweb/transfer_funds_othercimb_addnewacc_03.php
    hxxp://logn[.]bofsingon[.]com/iweb/octo_tools_clickreminder_jan.php
    hxxp://logn[.]bofsingon[.]com/iweb/paybills_mybills.php
    hxxp://logn[.]bofsingon[.]com/iweb/click_transaction_calendar.php

    16 Aug 2018

    Bank of China (Hong Kong) Limited

    Fraudulent websites and Phishing email

    https://ldhome.tk/secure/it's.bochk.com/boc/index.html
    https://groupetqh.tk/2fac/bochk.com/boc/index.html
    https://tisbusts.tk/secure/bochk.com/boc/indexchina.html
    https://tisbusts.tk/secure/bochk.com/boc/index.html
    http://architectchintanvirani.com/bochk/authentication/prelogon/preauth/logon/cn.ht

    14 Aug 2018

     

    Bank of China (Hong Kong) Limited

    Fraudulent website

    http://darkomoraitov.com/hkk/jsession/display/prelogon/authetication/log-on/cn.htm

    14 Aug 2018

    Chiyu Banking Corporation Limited

    Phishing e-mail

    N/A

    14 Aug 2018

    Bank of China (Hong Kong) Limited

    Fraudulent websites and Phishing email

    http://wallfesto.com/hk/jsession/display/authetication/log-on/cn.htm

    10 Aug 2018

     

    Shanghai Pudong Development Bank Co., Ltd.

    Fraudulent website

    https://www.ampbnkhk.com
    https://www.ampbhk.com

    30 Jul 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    27 Jul 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    25 Jul 2018

    Bank of China (Hong Kong) Limited

    Fraudulent websites and Phishing email

    https://evalscafe.tk/update/it's.bochk.com/boc/indexchina.html

    https://evalscafe.tk/update/it's.bochk.com/boc/index.html

    https://valscafe.tk/secure/it's.bochk.com/boc/indexchina.html

    https://valscafe.tk/secure/it's.bochk.com/boc/index.html

    http://yakimavalleykennelclub.com/bochk/netbanking/authentication/prelogon/logon/cn.htm

    23 Jul 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website

    http://nasatel.com/hk/netbanking/netbank/prelogon/logon/cn.htm

    http://thebrideoptimumpress.com/abochk/authentication/preauth/prelogon/logon/en.htm

    http://thebrideoptimumpress.com/abochk/authentication/preauth/prelogon/logon/cn.htm

    18 Jul 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    16 Jul 2018

    Bank of China (Hong Kong) Limited

    Fraudulent websites and Phishing email

    http://vigona.com/hk/netbanking/netbank/prelogon/logon/cn.htm

    16 Jul 2018

    Industrial and Commercial Bank of China (Asia) Limited

    Phishing e-mail

    N/A

    13 Jul 2018

    China CITIC Bank International Limited

    Fraudulent website

    www.chinaciticbi.com

    13 Jul 2018

    Dah Sing Bank, Limited

    Fraudulent website

    http://dah.singinvestment.com

    10 Jul 2018

    Bank of China (Hong Kong) Limited

    Fraudulent websites and Phishing email

    https://myvoicecanada.com/hk/netbanking/netbank/notification/logon/cn.htm

    https://ijaar.org/hk/netbanking/netbank/logon/cn.htm

    05 Jul 2018

    The Bank of East Asia, Limited

    Fraudulent website

    http://unitedbea.com

    05 Jul 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    3 Jul 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website

    Fraudulent website and Phishing email

    http://ravindrasingh.online/bochk/authentication/preauth/prelogon/logon/cn.htm

    http://ravindrasingh.online/bochk/authentication/preauth/prelogon/logon/en.htm

    http://schoolallin1.com/bochk/authentication/proceed/preauth/prelogon/logon/cn.htm

    http://schoolallin1.com/bochk/authentication/proceed/preauth/prelogon/logon/en.htm

    http://bit.do/eocHQ

    https://rehelpet.ddns.net/secure/it's.bochk.com/boc/index.html

    27 Jun 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website and Phishing email

    http://altoportraiture.com/bochk/authentication/prelogon/preauth/logon/cn.htm
    http://altoportraiture.com/bochk/authentication/prelogon/preauth/logon/en.htm

    25 Jun 2018

    Bank of China (Hong Kong) Limited

    Phishing e-mail

    N/A

    21 Jun 2018

    Bank of China (Hong Kong) Limited

    Fraudulent websites and Phishing e-mails

    http://evotech-trading.com/bochk/authentication/prelogon/display/cn.htm
    http://evotech-trading.com/bochk/authentication/prelogon/display/en.htm
    http://livecannerydavis.com/bochk/authentication/prelogon/display/cn.htm
    http://livecannerydavis.com/bochk/authentication/prelogon/display/en.htm

    20 Jun 2018

    Bank of China (Hong Kong) Limited

    Fraudulent websites and Phishing e-mails

    http://libtechresource.com/hk/prelogon/preauth/authentication/logon/cn.htm
    http://libtechresource.com/hk/prelogon/preauth/authentication/logon/en.htm
    http://thaivillagehouston.com/hkk/prelogon/authentication/preauth/cn.htm
    http://thaivillagehouston.com/hkk/prelogon/authentication/preauth/en.htm
    http://avnish.in/hkk/preauth/display/digital/logon/cn.htm
    http://avnish.in/hkk/preauth/display/digital/logon/en.htm
    http://imc.mn/bochk/authentication/prelogon/preauth/logon/cn.htm
    http://imc.mn/bochk/authentication/prelogon/preauth/logon/en.htm
    http://techrox.com/bochk/prelogon/authentication/logon/cn.htm
    http://techrox.com/bochk/prelogon/authentication/logon/en.htm
    http://nadiadsa.org/bnkhk/authentication/prelogon/preauth/prelogon/logon/cn.htm
    http://nadiadsa.org/bnkhk/authentication/prelogon/preauth/prelogon/logon/en.htm
    http://monopolifood.com/hkbc/authentication/prelogon/digital/logon/cn.htm
    http://monopolifood.com/hkbc/authentication/prelogon/digital/logon/en.htm
    http://vishelectric.com/hk/prelogon/digital/authentication/logon/cn.htm
    http://vishelectric.com/hk/prelogon/digital/authentication/logon/en.htm

    20 Jun 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    19 Jun 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website

    http://schoolallin1.com/hk/prelogon/preauth/authentication/logon/en.htm

    http://schoolallin1.com/hk/prelogon/preauth/authentication/logon/cn.htm

    14 Jun 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website

    http://jeevikaindian.org/bochk/authentication/prelogon/digital/logon/en.htm

    11 Jun 2018

    Industrial and Commercial Bank of China Limited, Hong Kong Branch

    Phishing e-mail

    N/A

    11 Jun 2018

    DBS Bank (Hong Kong) Limited

    Fraudulent website

    www.dbshk.co/nwolb/online/add_beneficiary.php

    07 Jun 2018

    Bank of Singapore Limited

    Suspicious Mobile Apps

    1. Hxxp://practicepvp[.]us/tw/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining

    2. Hxxps://apkname[.]com/af/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents

    07 Jun 2018

    Bank of China (Hong Kong) Limited

    Phishing e-mail

    N/A

    07 Jun 2018

    Fubon Bank (Hong Kong) Limited

    Fraudulent website

    http://www.fubon4china.com

    06 Jun 2018

    Hang Seng Bank, Limited

    Fraudulent website

    http://hangsengb-hk.com

    06 Jun 2018

    Bank of Singapore Limited

    Suspicious Mobile Apps

    1. Hxxps[:]//apkname[.]com/ar/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents

    2. Hxxtps[:]//apk[.]tools/details[-]bank-of-singapore[-]events-me-doubledutch-tgjjg[-]bankofsingaporeevents[-]apk/

    3. Hxxp[:]//miniaturebrush[.]net/id/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining

    30 May 2018

    Hang Seng Bank, Limited

    Fraudulent website

    http://hangseng.gblobalhk.com

    30 May 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    23 May 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    15 May 2018

    Shanghai Pudong Development Bank Co., Ltd.

    Fraudulent website

    http://https://www.ampbank-hk.com/

    14 May 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website and Phishing e-mail

    http://audioclick.com.br/hk/prelogon/display/display/auth/logon/en.htm

    14 May 2018

    DBS Bank (Hong Kong) Limited

    Fraudulent website and phishing e-mail

    http://www.laluve.com/wp-content/plugins/rewards.dbs.com/DBS/

    10 May 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website

    http://www.bochbnk.com

    07 May 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    04 May 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website and phishing e-mail

    http://kidsshop[.]gq/boc/display/digital/preauth/logon/cn.htm

    02 May 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    30 Apr 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    26 Apr 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    24 Apr 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website

    www.bocprivatebk.com

    19 Apr 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    13 Apr 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    13 Apr 2018

    Hang Seng Bank, Limited

    Fraudulent website

    http://hangseng-hk.com/

    https://e-banking1.hangseng-hk.com

    04 Apr 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website

    www.online-bochk.com

    3 Apr 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website

    http://www.zhongyinhk.cn

    28 Mar 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    26 Mar 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    15 Mar 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    14 Mar 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    13 Mar 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    06 Mar 2018

    Standard Chartered Bank (Hong Kong) Limited

    Fraudulent website

    http://190.14.38.23:8443/redirect.secure-forms.com/?id=fr0m61nktfav96h1xapj51guy2kssl6u&url=online.sc

    09 Feb 2018

    BNP Paribas

    Phishing e-mail

    N/A

    02 Feb 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    01 Feb 2018

    DBS Bank (Hong Kong) Limited

    Phishing e-mail

    N/A

    29 Jan 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    26 Jan 2018

    DBS Bank (Hong Kong) Limited

    Fraudulent website and phishing e-mail

    http://qdnzyqx.com/dbs/index.html

    23 Jan 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    16 Jan 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    10 Jan 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    04 Jan 2018

    China Minsheng Banking Corp., Ltd.

    Phishing e-mail

    N/A

    20 Dec 2017

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website

    hxxp://www.hsbclab.com

    18 Dec 2017

    China CITIC Bank International Limited

    Fraudulent website

    1. www.cncbinternational.org

    2. www.citics.in

    12 Dec 2017

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    28 Nov 2017

    Bank of Singapore Limited

    Fraudulent website

    Banksingapore.org

    16 Nov 2017

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    15 Nov 2017

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    01 Nov 2017

    Hang Seng Bank, Limited

    Fraudulent website

    1. hsbank.com.tw
    2. hsbank.com.tw/about
    3. hsbank.com.tw/online-banking

    20 Oct 2017

    The Bank of East Asia, Limited

    Fraudulent website

    https://eastasia-bank.com

    13 Oct 2017

    Chong Hing Bank Limited

    Fraudulent website

    http://www.chonghingbank.mobi/Default1.aspx

    12 Oct 2017

    OCBC Wing Hang Bank Limited

    Fraudulent website

    http://ocbcwhhk.gp-olne.com/
    http://ocbcwhhk.gp-olne.com/ib/access.php

    04 Oct 2017

    Wing Lung Bank Limited

    Fraudulent website

    http://www.winglungonline.com/

    04 Oct 2017

    Hang Seng Bank, Limited

    Fraudulent website

    https://hsbnk.com

    https://hsbnk.com/e/our-roots.php

    https://hsbnk.com/e/online/

    https://hsbnk.com/e/online/?

    25 Sep 2017

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    18 Aug 2017

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing e-mail

    hxxps://ddc.deskprobe.com/Internet%20Banking_%20Verify%20identity%20_%20HSBC.html

    07 Aug 2017

    Bank of China (Hong Kong) Limited

    Fraudulent website

    http://activation-bochk.com/cgi

    28 Jul 2017

    Bank of China (Hong Kong) Limited

    Phishing e-mail

    N/A

    18 Jul 2017

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent Website and Email

    http://actication-hsbc.com/cgi

    11 Jul 2017

    DBS Bank (Hong Kong) Limited

    Fraudulent website

    https://docs.google.com/forms/d/e/1FAIpQLSdPaKgA8_-nUKk9Z9EAw6in-tp1VxRwc4t0uBZYxaTpv5MI1w/viewform?usp=pp_url&entry.1180229376&entry.1504279594&entry.1712651796&entry.92561528&entry.1294339071

    04 Jul 2017

    Bank of Singapore Limited

    Suspicious Mobile Apps

    hxxp://zs[.]91[.]com/resourcea-app[.]html?type=ipad&key=Bank%20of%20Singapore%20digital%20services

    hxxp://zs.91[.]com/resourcea-app[.]html?type=iphone&key=Bank%20of%20Singapore %20digital%20services

    bank-of-singapore-digital-services-ios.soft112[.]com

    03 Jul 2017

    Wing Lung Bank Limited

    Fraudulent website

    https://winglungbk.com

    21 Jun 2017

    Wing Lung Bank Limited

    Fraudulent website

    http://www.winglungprivate.com/

    06 Jun 2017

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website

    http://redirection-mon-compte.com/emaila26539facfdd2b8c3b52cc009b781dee

    http://redirection-mon-compte.com/smik

    1 Jun 2017

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website

    http://e-onlineinfo.com/sinq/
    http://e-onlineinfo.com/email13447
    649f08a8385b628018bb17950b9%22

    17 May 2017

    Bank of China (Hong Kong) Limited

    Fraudulent website

    http://home.bochkprivates.com/privatebanking.html

    8 May 2017

    Wing Lung Bank Limited

    Fraudulent website

    http://www.winglungn.com/

    5 Apr 2017

    DBS Bank (Hong Kong) Limited

    Fraudulent website

    agrupacionboquense.com.ar/gestion/noticias/1006/file/dbs.htm

     

    5 Apr 2017

    Wing Lung Bank Limited

    Fraudulent website

    http://winglungbanks.com

    31 Mar 2017

    DBS Bank (Hong Kong) Limited

    Fraudulent website

    www.jdvision.pl/evi-kam/page/dbs.htm

    24 Mar 2017

    Industrial and Commercial Bank of China Limited

    Fraudulent website

    hkicbc.com.cn

    24 Mar 2017

    The Bank of East Asia, Limited

    Fraudulent website

    www. beahk .com
    www. 東亞銀行有限公司 .com
    www. xn--nlq31e5zc145a2oa909mn6ofgh .com

    22 Mar 2017

    DBS Bank (Hong Kong) Limited

    Fraudulent website

    www.egointernationalgroup.it/wp-content/uploads/2017/make/dbs.htm

    www.egointernationalgroup.it/wp-content/uploads/2017/make/p.php

     

    24 Feb 2017

    Bank of Singapore Limited

    Fraudulent website

    www.Bankinsingapore.ru
    hxxp://bankingsingapore[.]ru/
    http://bankofsiiingapore.ru/
    http://sinbank[.]ru/

    23 Feb 2017

    Bank of Singapore Limited

    Fraudulent website

    www.bnkofsingapore[.]ru

    16 Feb 2017

    Bank of Singapore Limited

    Fraudulent website

    www.bnksingapore[.]ru

    15 Feb 2017

    Bank of Singapore Limited

    Fraudulent website

    bankofsingapore[.]ru

    banksingapore[.]ru

    13 Feb 2017

    OCBC Wing Hang Bank Limited

    Suspicious Apps

    http://m.mobogenie.com/app/wing-hang-bank/

    http://m.mobogenie.com/app/banco-weng-hang-s-a/

     

    1 Feb 2017

    Wing Lung Bank Limited

    Suspicious Apps

    http://m.mobogenie.com/download-wing-lung-bank-4758184.html

     

    24 Jan 2017

    China Citic Bank International Limited

    Fraudulent website

    http://www.cccbinternational.com

    11 Jan 2017

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website

    http://hsbcexchange.com/

    9 Jan 2017

    Industrial and Commercial Bank of China Limited

    Fraudulent website

    http://icbchk.vip

    05 Jan 2017

    OCBC Wing Hang Bank Limited

    Fraudulent website

    http://www.ocbcwhhk.net

    04 Jan 2017

    Wing Lung Bank Limited

    Fraudulent website

    https://dbn.winglungbon.com/

    21 Dec 2016

    Wing Lung Bank Limited

    Fraudulent website

    http://www.winlungbank.com

    14 Dec 2016

    Public Bank (Hong Kong) Limited

    Suspicious Apps

    http://www.apkmonk.com/app/ttl.android.winvest.pub

    https://yeahapk.com/android/pbhk-stock-trading/ttl.android.winvest.pub

     

    29 Nov 2016

    Public Bank (Hong Kong) Limited

    Suspicious Apps

    https://www.apkplz.com/android-apps/public-bank-mobile-application

    https://www.apkplz.com/android-apps/pbhk-stock-trading

    23 Nov 2016

    Public Bank (Hong Kong) Limited

    Suspicious Apps

    https://m.downloadatoz.com/pbhk-stock-trading/ttl.android.winvest.pub

    http://apkdescargar.com/PBHK-Stock-Trading_APK-Descargar.html

    http://www.freeapkdownloader.com/apps/pbhk-stock-trading,1807317/

    http://apkapkapk.me/apk/912610/

    21 Nov 2016

    Wing Lung Bank Limited

    Fraudulent website

    http://www.winglunbank.com

    17 Nov 2016

    DBS Bank (Hong Kong) Limited

    Fraudulent website

    http://hk-dbs.asia/en

    14 Nov 2016

    Fubon Bank (Hong Kong) Limited

    Fraudulent website

    http://www.fobonbank.com

    02 Nov 2016

    Citibank (Hong Kong) Limited

    Fraudulent website

    http://hqct365.jz380.com/
    www.hqct365.com

    27 Oct 2016

    Fubon Bank (Hong Kong) Limited

    Fraudulent website

    http://www.fubonbank.com

    25 Oct 2016

    Corporate Finance (D.T.C.) Limited

    Fraudulent website

    http://www.cfdtc-ltd.com

    20 Oct 2016

    Bank of China (Hong Kong) Limited

    Suspicious Internet banking login screen

     

    17 Oct 2016

    Chong Hing Bank Limited

    Suspicious Apps

    http://apkmirror.ga/app/chong-hing-bank-mobile-app/com.chb.com/#

    17 Oct 2016

    Bank of China (Hong Kong) Limited

    Fraudulent website

    http://home.privateboc-hk.com/privatebanking.html

    03 Oct 2016

    Bank of China (Hong Kong) Limited

    Phishing email

    http://bocn-hks.com/home

    21 Sep 2016

    Shanghai Commercial Bank Limited

    Fraudulent website

    http://www.scbnkhk.com

    21 Sep 2016

    Hang Seng Bank, Limited

    Fraudulent website

    http://hangsengbankhk.com
    http://hangsengbankhk.com/about.html
    http://hangsengbankhk.com/services.html
    http://hangsengbankhk.com/Online/Online/main.php
    http://hangsengbankhk.com/Online/Online/transfer.php

    15 Sep 2016

    Chong Hing Bank Limited

    Suspicious Apps

    http://windowsphoneapk.com/down_APK_Chong-Hing-Bank-Mobile-App_Windows-Phone.html

    http://mobile9apk.com/down_Download_Chong-Hing-Bank-Mobile-App_APK.html

    24 Aug 2016

    Hang Seng Bank, Limited

    Fraudulent website

    http://hangsengbank-hk.com/

    http://hangsengbank-hk.com/Online/main.php

    17 Aug 2016

    Bank of China (Hong Kong) Limited

    Suspicious Internet banking login screen

    http://bochk.orbisfn.net/

    11 Aug 2016

    Fubon Bank (Hong Kong) Limited

    Suspicious Apps

    http://m.downloadatoz.com/apps/com.FubonMobileClient,1582516/

    29 Jul 2016

    Fubon Bank (Hong Kong) Limited

    Fraudulent website

    http://www.fuboncbank.com/hk/web/liimited.html

    29 Jul 2016

    Wing Lung Bank Limited

    Fraudulent website

    http://www.winglungbankht.com

    25 Jul 2016

    Corporate Finance (D.T.C.) Limited

    Fraudulent website

    http://www.cfdtcltd.com

    20 Jul 2016

    BNP Paribas

    Fraudulent website

    http://bnp-paribasonline.com
    http://bnpparibs.info

    05 Jul 2016

    The Bank of East Asia, Limited

    Fraudulent website

    http://www.wwwhkbea.com

    13 Jun 2016

    Dah Sing Bank, Limited

    Fraudulent website

    http://www.tzjsj.com
    http://www.8368661.com
    http://www.6210399.com

    23 May 2016

    Standard Chartered Bank (Hong Kong) Limited

    Phishing email

    http://cachoeiradoouro.com.br/standardchartered.com.hk/?id=hk

    23 May 2016

    Dah Sing Bank, Limited

    Fraudulent website

    http://dahsingbanking.com/index.html

    htttp://dahsinght.com

    18 May 2016

    Public Bank (Hong Kong) Limited

    Suspicious Apps

    http://www.appdownloader.net/Android/App/1822599/com.publicbank.mobile/Download

    http://www.appdownloader.net/Android/App/1821512/ttl.android.winvest.pub

    http://www.appdownloader.net/iOS/App/991725973/com.pbhk.mst

    http://www.appdownloader.net/iOS/App/844658336/com.pbhk.app

    03 May 2016

    Corporate Finance (D.T.C.) Limited

    Fraudulent website

    http://www.cfdtcltd.hk

    28 Apr 2016

    Hang Seng Bank, Limited

    Phishing email

    http://e.hang-seng-secure-resolution-server.confirmation-update.website/hk.resolve&validate-customer/

    14 Apr 2016

    Hang Seng Bank, Limited

    Phishing email

    http://e.bnking-secure-server-confirm.apogen.cl/hang_seng_validation_secure/custo.mer.confirmation/RBSG_Consumer_UserLogin.do.php

    http://e.bnking-secure-server-confirm.apogen.cl/hang_seng_validation_secure/custo.mer.confirmation/2/RBSG_Consumer_UserLogin.do.php

    http://e.bnking-secure-server-confirm.apogen.cl/hang_seng_validation_secure/custo.mer.confirmation/3/RBSG_Consumer_UserLogin.do.php

    25 Feb 2016

    OCBC Wing Hang Bank Limited

    Fraudulent website

    http://winghangbankhk.bwebs.hk/Site/webpage/wid/101053

    16 Feb 2016

    Hang Seng Bank, Limited

    Fraudulent website

    hangsenng.com

    22 Jan 2016

    China Citic Bank International Limited

    Fraudulent website

    http://www.citic-bank.net

    http://www.citic-bank.net/bank

    19 Jan 2016

    US Capital Private Bank

    Fraudulent website

    http:// www.uscapitalprivatebank.com
    http:// www.uscapitalfundingii.com

    24 Dec 2015

    Chong Hing Bank Limited

    Suspicious Apps (1)

    Suspicious Apps (2)

    Suspicious Apps (3)

     

    http://apk-dl.com/en/chong-hing-bank-mobile-app

    http://m.apps.store.aptoide.com/app/market/com.chb.com/13/9512533/Chong%2BHing%2BBank%2BMobile%2BApp%3Flang%3Did

    http://www.mobomarket.net/download-chong-hing-bank-mobile-app-forandroid-4294207155.html

    17 Dec 2015

    Bank of China (Hong Kong) Limited

    Fraudulent website

    http://bochk-mobile.net/

    17 Dec 2015

    Dah Sing Bank, Limited

    Fraudulent website

    http://dahsing.jinanyuz.com/

    10 Dec 2015

    Fubon Bank (Hong Kong) Limited

    Fraudulent website

    http://www.fubonbankht.com/

    08 Dec 2015

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    http://www.debiasi.it/HSBC.COM.HK/Z1ZE5154ZFEZEF15ZFE45R45Z54E

    02 Dec 2015

    BNP Paribas

    Fraudulent website

    http://www.kydxx.cn
    http://060066.com.cn
    http://050055.com.cn
    http://070077.com.cn
    http://080088.com.cn
    http://678000.com.cn
    http://224422.com.cn
    http://343333.com.cn
    http://220088.com.cn
    http://bali0055.com
    http://bali0066.com
    http://bali0077.com
    http://bali0088.com
    http://bali0099.com
    http://www.int-china.com.cn/
    http://270000.com.cn/
    http://720000.com.cn/

    24 Nov 2015

    Bank of China (Hong Kong) Limited

    Fraudulent website

    www.bankofchinagroup.com

    20 Nov 2015

    Standard Chartered Bank (Hong Kong) Limited

    Phishing e-mail

    http://beta-design-s2b-standardchartered.com

    http://redesign-s2b-standardchartered.com

    13 Nov 2015

    Fubon Bank (Hong Kong) Limited

    Fraudulent website

    http://fu88bank.com/FUB/web/html/eb_notice00_c.html

    12 Nov 2015

    Chong Hing Bank Limited

    Fraudulent website

    http://chbnkgrp.com/en/

    30 Oct 2015

    Malayan Banking Berhad

    Fraudulent website

    www.mlyjr.com

    www.malaiyajinrong.com

    29 Oct 2015

    Standard Chartered Bank (Hong Kong) Limited

    Phishing e-mail

    http://standard-charteredssoappl.com/login/index.html

    22 Oct 2015

    Citibank (Hong Kong) Limited

    Fraudulent website

    http://hkhuaqipm.com/col.jsp?id=101

    http://hkhuaqipm.com/col.jsp?id=102

    21 Sep 2015

    Public Bank (Hong Kong) Limited

    Suspicious Apps

    http://m.downloadatoz.com/apps/ttl.android.winvest.pub,1459615.html

    http://shop-hasan.ru/apps/ttl.android.winvest.pub,1459615/download.html/alt__YW5kcm9pZC5kb3dubG9hZGF0b3ouY29t

    http://apk-dl.com/pbhk-stock-trading

    14 Sep 2015

    KOWLOON GLOBAL

    Fraudulent website

    http://www.kowloonglobal.com/

    Note: Types of the scams include: fraudulent websites, phishing e-mails, suspicious Apps (e.g. fake or suspicious Internet banking mobile applications), suspicious login screens (e.g. pop-up windows during Internet banking login process). Please note that, by clicking on the hyperlink to the press release issued by an AI, one will be leaving the HKMA website and entering another website. As the HKMA has no control over such a website, please contact the AI concerned for any enquiries about the hyperlink or the content of the press release.

  • Smart Tips Against Bogus Phone Calls and SMS Messages
    FIND OUT MORE

    Whenever receiving calls, SMS messages, emails, letters or communications through any other channels that claim to be from banks, even though your account is said to be at stake, transactions are said to have been conducted using your credit card or no matter how interested you are in the products being promoted, you should be cautious and:

    • Authenticate the identity of the caller or sender;

    • Avoid simply relying on the incoming call display to establish the true identity of the caller or directly calling the bank hotline numbers provided in the messages and following the given instructions; and

    • Do not provide sensitive personal information easily, in order to safeguard your own interests.

    The HKMA or banks do not ask for any sensitive personal information (including login passwords or one-time passwords) through phone calls, emails or SMS messages. Nor do they notify anyone of account irregularities through pre-recorded voice messages. You can check the relevant banks’ hotline numbers on their respective official websites or on the back of your ATM/credit cards. You can also click here (API) or find the list of retail banks’ hotlines for authenticating the identity of the callers claiming to be bank representatives on the Hong Kong Association of Banks’ website.

    In addition, banks are no longer allowed to use referral services provided by intermediaries in respect of applications for retail consumer finance products or services. If the caller claims to be able to provide referral services to help you get a personal loan/tax loan/credit card from a number of banks, the call may likely involve suspected fraud case and extra caution should be taken. Please read the relevant press release for details.

    The lists below cover all the press releases and circulars for alerting the public on bogus voice message phone calls that were issued by the HKMA in the past. The lists would be updated from time to time to include new entries.

    Circular(s)

    28 Jul 2015

    Bogus Voice Message Phone Calls

    Press Release(s)

    Bogus Voice Message Phone Calls

  • Authenticating the Callers and Bank Hotline Numbers
    FIND OUT MORE

    You can check the relevant banks’ hotline numbers on their respective official websites or on the back of your ATM/credit cards. You can also click here (API) or find the list of retail banks’ hotlines for authenticating the identity of callers claiming to be bank representatives on the Hong Kong Association of Banks’ website.

Education Videos
Fraudulent Calls Purportedly from Banks
Fraudulent Calls Purportedly from Banks
Animation – Phishing Emails Purportedly from Banks
Animation – Phishing Emails Purportedly from Banks
Education Drama Series (in Cantonese)
Last revision date : 23 September 2019